Jaiz Bank PlcNSENG: JAIZBANK

Resolutions passed at the 13th agm of Jaiz Bank Plc

· Issued by Jaiz Bank Plc




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RC. 476637

FCT - Abuja: August 21, 2025

RESOLUTIONS PASSED AT THE I3TH ANNUAL GENERAL MEETING OF JAIZ BANK PLC

The members of Jaiz Bank Plc at its l3th Annual General Meeting held virtually by II:00am on Wednesday, 20'hAugust 2025 proposed and passed the following resolutions:

Ordinary Business:

  1. "That the Audited Financial Statements for the year ended 31* December 2024 together with the Report of the Directors, Report of the Audit Committee and Auditors' Reports thereon be and are hereby received."

  2. "That a final dividend of 7 kobo per share be and is hereby approved and the Directors be and are hereby authorized to pay the same on Wednesday, 20°hAugust 2025 to shareholders whose names appeared in the Company's Register of Members by close of business on 14'^ July 2025 subject to the deduction of the appropriate Withholding Tax at the time of payment, as recommended by the Board."

  3. "That Dr. Abdullateef Bello, Dr. Aisha Waziri Umar and Seedy Njie retired by rotation at the meeting and being eligible and having presented themselves for re-election be and are hereby re-elected as Non-Executive Directors of the Company."

  4. "That Tajuddeen Aminu Dantata, Sa'adat Hamza Mohammed, Mustapha Ibrahim Ahmad, Ahmed Mohammed lndimi and Nike Kolawole be and are hereby elected as Non-Executive Directors of the Company."

  5. "That the Directors be and are hereby authorized to fix the remuneration of the Auditors."

  6. "That pursuant to Section 238 and 257 of the CAMA, the Annual Remuneration of Managers of the Bank be and is hereby disclosed and noted."

  7. "That pursuant to Section 404 (3) and (6) Of the CAMA Alh. Shehu Mohammed FCA, Alh. Mohammed Gulani Shuaibu FCA, Alh. Larval Ibrahim Ozomata FCA, be and are hereby elected as shareholders' representatives on the Bank's Audit Committee while Alh. Ibrahim lndimi and Dr. Aisha Waziri Umar were nominated to represent the Board on the Bank's Audit Committee."

    Special Business:

  8. "That the Directors' Fees for the financial year ending 31^ December 2025 be and is hereby fixed at N48miIIion per annum for the Chairman and N40Million per annum for every other Non-Executive Director."

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